ECO lauks, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
25 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ECO lauks"
Registration number, date 50203049511, 09.02.2017
VAT number LV50203049511 from 24.03.2017 Europe VAT register
Register, date Commercial Register, 09.02.2017
Legal address "Līvlauri", Dzelmes, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 9 000 EUR, registered payment 02.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -3.86 -19.91 3.5
Personal income tax (thousands, €) 2.81 2.12 0.96
Statutory social insurance contributions (thousands, €) 5.74 5.11 1.67
Average employees count 2 2 1

Industries

Industry from zl.lv Augļkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
Field from SRS
Redakcija NACE 2.1
Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 9 000 € 1 € 9 000 27.08.2020 02.09.2020

Apply information changes

"ECO lauks", SIA

"Līvlauri", Dzelmes, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners

Augļkopība

https://www.ecolauks.lv/

Historical addresses

Lielvārdes nov., Jumpravas pag., Dzelmes, "Līvlauri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (284.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (178.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (3.78 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (6.9 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (4.2 MB) €11.00

2017

Annual report 09.02.2017 - 31.12.2017 24.04.2018  PDF (4.17 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 231.27 KB 02.09.2020 27.08.2020 1

Shareholders’ register

PDF 231.27 KB 02.09.2020 27.08.2020 1

Amendments to the Articles of Association

PDF 224.49 KB 02.01.2018 27.12.2017 1

Articles of Association

PDF 204.39 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 218.34 KB 02.01.2018 27.12.2017 1

Shareholders’ register

PDF 260.85 KB 02.01.2018 27.12.2017 1

Amendments to the Articles of Association

PDF 222.5 KB 11.12.2017 08.12.2017 1

Articles of Association

PDF 203.89 KB 11.12.2017 08.12.2017 1

Memorandum of association

PDF 984.62 KB 09.02.2017 07.02.2017 3

Shareholders’ register

PDF 1.63 MB 09.02.2017 07.02.2017 3

Articles of Association

PDF 276.42 KB 09.02.2017 01.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.58 KB 27.08.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 74.1 KB 27.08.2024 26.08.2024 1

Decisions / letters / protocols of public notaries

RTF 192.46 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 02.09.2020 02.09.2020 2

Application

EDOC 630 KB 02.09.2020 27.08.2020 7

Application

PDF 660.66 KB 02.09.2020 27.08.2020 7

Application

PDF 660.66 KB 02.09.2020 27.08.2020 7

Protocols/decisions of a company/organisation

PDF 214.36 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

PDF 214.36 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 217.03 KB 02.09.2020 27.08.2020 1

Shareholders’ register

EDOC 240.55 KB 02.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.76 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 02.01.2018 02.01.2018 2

Amendments to the Articles of Association

PDF 255.1 KB 02.01.2018 27.12.2017 1

Articles of Association

PDF 234.79 KB 02.01.2018 27.12.2017 1

Application

PDF 2.78 MB 02.01.2018 27.12.2017 4

Application

PDF 2.81 MB 02.01.2018 27.12.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 209.91 KB 02.01.2018 27.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 240.55 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 23.18 KB 02.01.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 53.14 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

PDF 216.54 KB 02.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

PDF 246.17 KB 02.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 246.8 KB 02.01.2018 27.12.2017 1

Shareholders’ register

PDF 288.06 KB 02.01.2018 27.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.37 KB 11.12.2017 11.12.2017 2

Amendments to the Articles of Association

PDF 253.11 KB 11.12.2017 08.12.2017 1

Articles of Association

PDF 234.28 KB 11.12.2017 08.12.2017 1

Application

PDF 4.49 MB 11.12.2017 08.12.2017 6

Application

PDF 4.46 MB 11.12.2017 08.12.2017 6

Protocols/decisions of a company/organisation

PDF 232.08 KB 11.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

PDF 262.84 KB 11.12.2017 08.12.2017 1

Power of attorney, act of empowerment

PDF 251.97 KB 11.12.2017 06.12.2017 1

Shareholders’ register

PDF 329.21 KB 11.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.23 KB 09.02.2017 09.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 09.02.2017 09.02.2017 2

Application

PDF 3.13 MB 09.02.2017 07.02.2017 10

Application

PDF 3.07 MB 09.02.2017 07.02.2017 10

Memorandum of association

PDF 1.03 MB 09.02.2017 07.02.2017 3

Shareholders’ register

PDF 2.04 MB 09.02.2017 07.02.2017 3

Announcement regarding the legal address

PDF 267.18 KB 09.02.2017 01.02.2017 1

Announcement regarding the legal address

PDF 337.8 KB 09.02.2017 01.02.2017 1

Articles of Association

PDF 347.15 KB 09.02.2017 01.02.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register